Case File
efta-01467331DOJ Data Set 10OtherEFTA01467331
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Unknown
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DOJ Data Set 10
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efta-01467331
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1
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0
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Subject: Lb loan follow-up [C]
From: Paul Morris <
Date: Tue, 25 Feb 2014 21:35:11 -0500
To: Jeffrey Epstein <[email protected]>
Classification: Confidential
Jeffrey, let me know how you want to manage, the items I'll need were listed
in term sheet but happy to resend but a personal financial statement is good
place to start, tax returns, list of potential collateral, let me know good
time to talk, we should think about a mtg with our ceo, you and leon, I want
to get you proper exposure
EFTA01467331
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[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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EFTA Document EFTA01351209
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DOJ Data Set 10OtherUnknown
EFTA01351294
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EFTA01365144
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DOJ Data Set 10CorrespondenceUnknown
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